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BAEZA SA

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Reports

Extended Company Report with Annual Accounts BAEZA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders BAEZA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Baeza S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A11900073
Universal Entity Code7064-7808-0851-0065
Record last updated Tuesday, May 7, 2024 6:14:38 AM UTC
Official Address The Gcia Morato avenue S/n Malaga 29004
Postal Code 29004
Sector advance, agriculture, air, condition, construction

Charts

Visits

BAEZA SA (Spain) Page visits 2024

Searches

BAEZA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 7, 2024 Apr 26, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 17, 2024 Apr 10, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 17, 2024 Apr 10, 2024 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Apr 17, 2024 Apr 10, 2024 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Financials Jan 17, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 31, 2023 Jul 20, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 18, 2023 Apr 4, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 18, 2023 Apr 4, 2023 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Mar 31, 2023 Mar 23, 2023 Change of company purpose Change of company purpose
Registry Mar 31, 2023 Mar 23, 2023 Merger Merger
Financials Aug 24, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 24, 2022 Aug 11, 2022 Statutory changes Statutory changes
Registry Aug 24, 2022 Aug 11, 2022 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Aug 24, 2022 Aug 11, 2022 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jan 27, 2022 Jan 18, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 10, 2021 Oct 28, 2021 Statutory changes Statutory changes
Financials Jul 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 4, 2021 Apr 22, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 4, 2020 Jul 24, 2020 Reelection Reelection
Financials Sep 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 29, 2018 Aug 17, 2018 Statutory changes Statutory changes
Registry Aug 29, 2018 Aug 17, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 26, 2017 Jul 17, 2017 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Jul 26, 2017 Jul 17, 2017 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jul 26, 2017 Jul 17, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 26, 2016 Oct 17, 2016 Other items Other items
Financials Aug 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 16, 2015 Nov 5, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 26, 2015 Aug 17, 2015 Statutory changes Statutory changes
Registry Aug 26, 2015 Aug 17, 2015 Other items Other items
Financials Jul 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 18, 2015 Jun 8, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 18, 2015 Jun 8, 2015 Appointment of a woman as Representative 2483... Appointment of a woman as Representative 2483...
Registry Jan 15, 2015 Jan 7, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 24, 2014 Sep 15, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jul 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 12, 2014 Feb 27, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 12, 2014 Feb 27, 2014 Resignation of one Representative (a man) 1129... Resignation of one Representative (a man) 1129...
Registry Mar 12, 2014 Feb 27, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 20, 2013 Aug 9, 2013 Statutory changes Statutory changes
Registry Aug 20, 2013 Aug 9, 2013 Expansion of corporate purpose Expansion of corporate purpose
Financials Aug 12, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 12, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 12, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 13, 2012 Jul 23, 2012 Five appointments: 5 men Five appointments: 5 men
Registry Aug 13, 2012 Jul 23, 2012 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Sep 16, 2011 Sep 2, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 16, 2011 Appointment of a person as Auditor 3743... Appointment of a person as Auditor 3743...
Registry Sep 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2011 Aug 1, 2011 Filing Of Financial Statement 5102... Filing Of Financial Statement 5102...
Registry Jul 4, 2011 Jun 17, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 4, 2011 Jun 17, 2011 Resignation of one Representative (a man) 2818... Resignation of one Representative (a man) 2818...
Registry Oct 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2010 Sep 1, 2010 Filing Of Financial Statement 8054... Filing Of Financial Statement 8054...
Registry Sep 29, 2010 Nov 13, 2009 Errata Errata
Registry Nov 25, 2009 Feb 12, 2010 Capital increase Capital increase
Registry Oct 15, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2009 Aug 1, 2009 Filing Of Financial Statement 3154... Filing Of Financial Statement 3154...
Registry May 26, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Mar 24, 2009 Feb 16, 2010 Two appointments: 2 companies Two appointments: 2 companies

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